DOSSIERS / FRANCOIS CLAUZEL NULL LOLLIA
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Sole trader dossier

FRANCOIS CLAUZEL NULL LOLLIA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-09
KYBE ID: FR-347643322 · 347643322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOIS CLAUZEL NULL LOLLIA
fr_inpi
347643322
fr_inpi
dissolved
fr_inpi
1988-07-09
fr_inpi
PLT SAINT GERMAIN, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMARIE FRANKLINdissolvedALEXIS ANSELME CHARLESdissolvedBERNARD EDY MANETTEdissolvedEDDIE CHRISTIN JUDITHdissolvedELVIRE PIERRE-LOUISdissolvedEMMANUEL EDOUARD POPOTTEdissolvedEXUPERE ELPHEGE SERGE FELIXMINdissolvedFLORA BLAISE EPIPHANE GILBERTE PHERONdissolvedJEAN ALBERT MARCEL BLANCdissolvedJEAN MICHEL JEAN MICHEL BERTRANDdissolvedJOSEPH EUGENE FRANCOI MARBOEUFdissolvedLEON HIPPOLYTE LAURENT LABANdissolvedLUC MARC SAINT-ANGEdissolvedMARIE JOCELYNE ANSELMEdissolvedMARIE-LUCIENNE ALTHENORdissolvedMARIE ROSE CECILIA MASSEILdissolvedMARIE ROSE JEAN BAPTISTEdissolvedMAX EMMANUEL RULLEdissolvedMAXETTE DENISE MONTOUTdissolvedM-JEANINE AZARISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100